PHOENIX, Ariz. – Savannah Sandoval, 36, of Camp Verde, was sentenced last week by United States District Judge Steven P. Logan to 24 months in prison, followed by three years of supervised release. Sandoval also was ordered to pay over $650,000 in restitution. Sandoval pleaded guilty on August 9, 2023, to Embezzlement and Theft from an Indian Tribal Organization.Between August 2017 and May 2022, Sandoval, the former Comptroller and Executive…

Defendant purchased alpaca farm using fraudulently obtained pandemic relief funds BOSTON – A former North Shore resident was sentenced today in connection with filing fraudulent applications for more than $660,000 in Paycheck Protection Program (PPP) loan funds and using those funds for personal expenses, including the purchase of an alpaca farm in Vermont. Dana L. McIntyre, 59, of Grafton, Vt. and previously of Beverly and Essex, Mass., was…

BOSTON – An individual pleaded guilty today in federal court in Boston in connection with fraudulently using the identity of a U.S. citizen. Alexander Villalona Diaz, 37, previously of Lawrence, pleaded guilty to one count of false representation of a Social Security number and one count of aggravated identity theft. U.S. Senior District Judge Mark L. Wolf scheduled sentencing for Dec. 4, 2023. In December 2020, Villalona Diaz was indicted by a…

BOSTON – A Holyoke landlord, Carmen Manix, has agreed to pay a $15,000 settlement for submitting false claims to the government after receiving illegal utility payments from a low-income tenant while participating in a federal housing subsidy program. The Federal Housing Choice Voucher Program, commonly referred to as “Section 8,” provides federal funding to low-income individuals to help them secure safe and affordable housing. The Department…

BOSTON – A Wakefield man was sentenced today in federal court in Boston for a mortgage fraud scheme involving at least two dozen fraudulent loan transactions and $4.3 million in losses to lenders. Joseph Bates III, 42, was sentenced by U.S. Senior District Court Judge Douglas P. Woodlock to 18 months in prison and three years of supervised release. In October 2018, Bates pleaded guilty to one count of conspiracy, three counts of wire fraud…

BOSTON – A Salem, Mass. real estate developer was sentenced to four years in prison today in connection with a decade-long mortgage fraud scheme involving at least two dozen loan transactions, totaling $6.5 million, that resulted in more than $3.8 million in losses to lenders. George Kritopoulos, 50, was sentenced by U.S. District Court Judge Patti B. Saris to four years in prison to be followed by two years of supervised release. The judge…

BOSTON – A Salem, Mass. real estate developer was sentenced to four years in prison today in connection with a decade-long mortgage fraud scheme involving at least two dozen loan transactions, totaling $6.5 million, that resulted in more than $3.8 million in losses to lenders. George Kritopoulos, 50, was sentenced by U.S. District Court Judge Patti B. Saris to four years in prison to be followed by two years of supervised release. The judge…

BOSTON – A former self-proclaimed Salem real estate developer has been convicted by a federal jury in Boston in connection with a 10-year mortgage fraud scheme involving at least two dozen fraudulent loan transactions totaling $6.5 million and resulting in more than $3.8 million in losses to lenders. George Kritopoulos, 50, of Salem, was convicted on May 27, 2022, of one count of conspiracy, two counts of wire fraud, six counts of bank fraud,…

BOSTON – The principal and co-founder of a mortgage short sale assistance company was sentenced yesterday in connection with defrauding mortgage lenders and investors out of nearly $500,000 in proceeds from about 90 short sale transactions. Gabriel T. Tavarez, 40, of Westminster, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to seven months in prison and two years of supervised release. Tavarez was also ordered to pay…

BOSTON – A former employee of the City of Worcester’s Housing Development Office and Executive Office of Economic Development was sentenced today in federal court in Worcester for her role in a $2.3 million fraud scheme relating to the redevelopment of a multi-family property in Worcester. Jacklyn M. Sutcivni, 48, of Dracut, was sentenced by U.S. District Court Judge Timothy S. Hillman to 40 months in prison and three years of supervised…

BOSTON – A former employee of the City of Worcester’s Housing Development Office and Executive Office of Economic Development was sentenced today in federal court in Worcester for her role in a $2.3 million fraud scheme relating to the redevelopment of a multi-family property in Worcester. Jacklyn M. Sutcivni, 48, of Dracut, was sentenced by U.S. District Court Judge Timothy S. Hillman to 40 months in prison and three years of supervised…

BOSTON – A Marlboro woman pleaded guilty today to fraudulently receiving Social Security disability benefits, MassHealth, Supplemental Nutrition Assistance Program (SNAP) benefits and Section 8 housing assistance.    Maribel Rodriguez, 63, pleaded guilty to four counts of theft of public funds and two counts of making false statements. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for July 7, 2022. Rodriguez…

BOSTON – A former employee of the City of Worcester’s Housing Development Office and Executive Office of Economic Development was convicted by a federal jury yesterday in connection with a $2.3 million fraud scheme relating to the redevelopment of a multi-family property in Worcester. Jacklyn M. Sutcivni, 47, of Dracut, was convicted of conspiracy to commit wire fraud, wire fraud, conspiracy to defraud the United States and false claims. U.S.…

BOSTON – The U.S. Attorney’s Office announced today a $7,000 settlement with 44 Hawthorne, LLC and its owner, Alek Vienneau, to resolve allegations that they submitted false claims to the federal government after receiving impermissible excess rent payments from a low income tenant while participating in a federal housing subsidy program. The Department of Housing and Urban Development provides federal funding through the Federal Housing Choice…

BOSTON – The principal and co-founder of a North Andover mortgage short sale assistance company was sentenced yesterday in connection with defrauding mortgage lenders and investors out of nearly $500,000 in proceeds from about 90 short sale transactions. Jaime L. Mulvihill, 40, was sentenced by U.S. Senior District Court Judge Rya W. Zobel to six months in prison, two years of supervised release, and ordered to pay restitution in the amount of…